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Dhaliwal Housing Ltd

10825283

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

24 BUTTONS FARM ROAD, WOLVERHAMPTON, WV4 5LY
Incorporated 19/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Bavinder Singh Dhaliwal

director · Since 19/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Maninder Singh Dhaliwal

director · Since 19/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Maninder Singh Dhaliwal

25–50% shares

British · United Kingdom · Age 39

24, Buttons Farm Road, Wolverhampton, WV4 5LY

Notified 19/06/2017

Mr Bavinder Singh Dhaliwal

25–50% shares

British · United Kingdom · Age 38

24, Buttons Farm Road, Wolverhampton, WV4 5LY

Notified 19/06/2017

Charges3 outstanding

A registered charge
satisfied

PARAGON BANK PLC

Created 24/08/2018Registered 26/08/2026Satisfied 26/08/2026
A registered charge
satisfied

PARAGON MORTGAGES PLC · PARAGON MORTGAGES (2010) LIMITED

Created 24/08/2018Registered 26/08/2026Satisfied 26/08/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/09/2023Registered 05/09/2023
Charge
outstanding

PARAGON MORTGAGES PLC · PARAGON MORTGAGES (2010) LIMITED

Created 24/08/2018Registered 11/09/2018
Charge
outstanding

PARAGON BANK PLC

Created 24/08/2018Registered 31/08/2018

CompanyRankvs 95206+ SIC 68100 peers
30

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

£12k

Current Liabilities

£55k

Fixed Assets

£164k

Balance Sheet

Assets less current liabilities£121k
Signed by Mr B S Dhaliwal 20th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23+£0
20250.23+£1k
20240.18+£0
20230.19

Derived from filed accounts. Not audited figures.